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Name	Fallcon Solutions Limited
Address	Birchin Court, 20 Birchin Lane London EC3V 9DU
VAT ID	no VAT ID available
Company No.	05983532 Show on Companies House
Previous Names	Fotech Solutions Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Fallcon Holdco Limited Status: Active Notified: 12/12/2019 Companies House Number: Sc646236 Nature of Control

Ownership of shares - 75% or more

GB Fotech Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2019 Companies House Number: 07714273 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (3)

Source: Companies House

Connel, Gary Angus James London Status: Active Notified: 26/01/2017 Date of Birth: 03/1968 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

Connel, Gary Angus James London Status: Active Notified: 26/01/2017 Role: Secretary

Sedge, Douglas Alan Church Crookham, Fleet, England Status: Ceased Notified: 18/12/2014 Ceased: 26/11/2019 Occupation: Chairman Role: Director Country of Residence: Scotland Nationality: British

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Fallcon Solutions Limited

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Persons with Significant Control (2)

Officers (3)